About

Registered Number: 04967625
Date of Incorporation: 18/11/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2020 (4 years and 10 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 2003, Tesco Tlb Pontypridd Ltd are based in London, it's status at Companies House is "Dissolved". This business has no directors. We don't currently know the number of employees at Tesco Tlb Pontypridd Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 June 2020
LIQ13 - N/A 11 March 2020
AP01 - Appointment of director 25 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2019
AD01 - Change of registered office address 15 March 2019
RESOLUTIONS - N/A 14 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2019
LIQ01 - N/A 14 March 2019
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 30 October 2018
CS01 - N/A 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AA01 - Change of accounting reference date 29 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
MR04 - N/A 01 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 02 October 2017
RESOLUTIONS - N/A 10 April 2017
AD01 - Change of registered office address 10 April 2017
AP04 - Appointment of corporate secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 03 June 2016
CH01 - Change of particulars for director 10 May 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 19 January 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 21 August 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 01 May 2015
AP01 - Appointment of director 24 April 2015
AUD - Auditor's letter of resignation 30 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 03 December 2012
TM01 - Termination of appointment of director 30 November 2012
AP01 - Appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
AP01 - Appointment of director 25 July 2012
AA - Annual Accounts 28 May 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 02 June 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 13 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2010
TM01 - Termination of appointment of director 06 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
RESOLUTIONS - N/A 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 20 August 2010
TM01 - Termination of appointment of director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
TM01 - Termination of appointment of director 13 August 2010
CH01 - Change of particulars for director 11 August 2010
AP01 - Appointment of director 11 August 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 05 July 2010
CH01 - Change of particulars for director 01 July 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
AR01 - Annual Return 11 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 17 November 2009
TM01 - Termination of appointment of director 07 November 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
353 - Register of members 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
363a - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 20 May 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
363a - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
AA - Annual Accounts 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
225 - Change of Accounting Reference Date 06 March 2004
225 - Change of Accounting Reference Date 06 January 2004
RESOLUTIONS - N/A 04 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
395 - Particulars of a mortgage or charge 01 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

Description Date Status Charge by
Security agreement 23 November 2010 Fully Satisfied

N/A

Floating charge 27 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.